Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with no updates
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02 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: share for share exchange / share transfer 13/12/2023
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with updates
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07 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2023
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07 Aug 2023 |
TM01 |
Termination of appointment of Gurkirit Singh Kalkat as a director on 20 February 2023
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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18 Jul 2022 |
AA01 |
Previous accounting period extended from 31 October 2021 to 31 March 2022
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17 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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27 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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04 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-04
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03 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with updates
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03 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2020
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03 Aug 2020 |
AP01 |
Appointment of Dr Janaki Sudhakar Praharaju as a director on 3 August 2020
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03 Aug 2020 |
AP01 |
Appointment of Dr Sridhar Redla as a director on 3 August 2020
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03 Aug 2020 |
AP01 |
Appointment of Dr Krishna Kanth Vemulapalli as a director on 3 August 2020
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03 Aug 2020 |
AP01 |
Appointment of Dr Gurkirit Singh Kalkat as a director on 3 August 2020
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03 Aug 2020 |
AP01 |
Appointment of Dr Rohaj Kant Mehta as a director on 3 August 2020
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03 Aug 2020 |
AP01 |
Appointment of Dr Paul Chatrath as a director on 3 August 2020
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03 Aug 2020 |
AP01 |
Appointment of Dr Ann Lakshmi Baldwin as a director on 3 August 2020
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03 Aug 2020 |
CH01 |
Director's details changed for Mr Jason John on 3 August 2020
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03 Aug 2020 |
CH01 |
Director's details changed for Mr Jagan John on 3 August 2020
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03 Aug 2020 |
AD01 |
Registered office address changed from 3 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ England to 43 Upton Lane London E7 9PA on 3 August 2020
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